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John E.Mcpherson & Sons Ltd., London

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Name

John E.Mcpherson & Sons Ltd.

Identification

Chp
Companies House 00333453

Address

1-6 Lombard Street, c/o Shepherd and Wedderburn Llp, London EC3V 9AA, United Kingdom
Equitable House 47 King William Street London, United Kingdom

Corporate purpose

74.9
Other professional, scientific and technical activities n.e.c.

Financials

Revenue

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Total assets

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History

Network

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Publications

14 Jan 2026
Director: Michael R. W. Sloan · No longer Director: Bryan H. Donaghey
23 May 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
7 May 2025 also 07/05/2024, 09/06/2023, 03/05/2022, 05/05/2021, 30/04/2020, 01/05/2019, 14/05/2018
Confirmation statement made with no updates
2 May 2025
Address
12 Sept 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
23 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
12 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
17 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
24 May 2021
Address
25 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
13 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
24 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
19 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
3 May 2017
Confirmation statement made with updates
4 Oct 2016 also 15/10/2015, 07/09/2001, 29/08/2000, 05/10/1999, 21/10/1998, 23/10/1997, 27/05/1993, 02/11/1992, 09/07/1991, 11/08/1989, 28/08/1986
Accounts for a dormant company made up to 2015-12-31
27 May 2016
Capital: £1.00
25 Nov 2015
Address
17 Nov 2015
Address
19 May 2015
Capital: £1.00
23 Dec 2014
Full accounts made up to 2014-03-31
16 Dec 2014
Director appointed 24/11/2014
2 Dec 2014
Director: Bryan H. Donaghey
27 Nov 2014
Current accounting period shortened from 2015-03-31 to 2014-12-31
13 Nov 2014
Director: Winston Sy Co · No longer Director (1)
12 Nov 2014
Termination of appointment of N.N. as a director
28 May 2014
Capital: £1.00
19 Mar 2014
Memorandum and Articles of Association · Statement of capital · Statement by directors …
19 Dec 2013 also 19/12/2012, 06/12/2011, 24/11/2010, 14/10/2009, 19/09/2008
Accounts for a dormant company made up to 2013-03-31
8 May 2013 also 23/05/2012, 09/05/2011
Annual return made up to 2013-04-30 with full list of shareholders
30 Apr 2010
Annual return made up to 2010-04-30 with full list of shareholders · Director's details changed for Hemanth Nandakumar …
31 Mar 2010
No longer Director (1)
21 Oct 2009
Director (2) · No longer Director (1) · No longer Secretary (1)
28 May 2009 also 15/05/2008, 02/06/2004, 16/06/2003, 31/05/2002, 25/05/2001, 01/06/1999, 09/05/1996, 22/04/1994, 03/07/1991, 15/11/1990, 25/08/1989, 04/07/1988, 29/09/1987, 28/08/1986
Return made up to 30/04/09; full list of members
8 Oct 2007 also 24/03/2007, 04/01/1996, 08/08/1990, 20/07/1990, 05/07/1990
Declaration of satisfaction of mortgage/charge
11 Aug 2007
Accounting reference date extended from 30/09/07 to 31/03/08
26 Jul 2007 also 25/07/2006, 03/08/2005, 02/08/2004
Accounts for a dormant company made up to 2006-09-30
1 Jun 2007 also 07/08/2003, 16/04/2003, 05/07/1999, 03/06/1996, 21/03/1996, 14/07/1995, 14/02/1994, 04/08/1993, 12/06/1989, 07/07/1988, 30/07/1986
Director resigned
31 May 2007 also 22/08/2003, 31/05/2003, 03/05/2003, 06/12/1995, 24/07/1995, 18/02/1994, 14/01/1991, 27/07/1989
New director appointed
23 May 2007
Declaration of satisfaction of mortgage/charge · Return made up to 30/04/07; full list of members
24 May 2006
Address
15 Mar 2006
Address
6 May 2005
Return made up to 30/04/05; full list of members · Registered office changed on 06/05/05 …
10 Mar 2005
Declaration of mortgage charge released/ceased
18 Feb 2005 also 30/10/2001
Declaration of assistance for shares acquisition
12 Feb 2005
Declaration of satisfaction of mortgage/charge · Declaration of mortgage charge released/ceased
10 Feb 2005 also 29/10/2001, 09/06/1989, 02/06/1989, 16/12/1988
Particulars of mortgage/charge
26 Mar 2004
Director resigned · New director appointed
15 Jul 2003
Total exemption full accounts made up to 2002-09-30
30 Jan 2003
Auditor's resignation
1 Aug 2002
Total exemption small company accounts made up to 2001-09-30
1 Nov 2001
Accounting reference date shortened from 31/12/01 to 30/09/01
23 Oct 2001
Particulars of mortgage/charge · Resolution of financial assistance for the acquisition of shares …
12 Oct 2001
Amended accounts made up to 2000-12-31
15 May 2000
Return made up to 30/04/00; full list of members · Registered office changed on 15/05/00
20 May 1998
Return made up to 30/04/98; no change of members · Director's particulars changed
10 Jun 1997 also 17/05/1995
Return made up to 30/04/97; no change of members
1 Jul 1996 also 10/07/1995, 15/07/1994
Accounts for a dormant company made up to 1995-11-30
14 May 1996
Address
22 Mar 1996
Accounting reference date extended from 30/11 to 31/12
18 Dec 1995 also 08/09/1995
Director's particulars changed
1 Jan 1995 also 01/01/1987
Selection of Documents Registered Before January 1995
16 Sept 1994 also 21/06/1991
Secretary resigned;new secretary appointed
15 Jul 1994
Accounting reference date shortened from 31/12 to 30/11
12 May 1993
Return made up to 30/04/93; full list of members · Director's particulars changed
21 May 1992
Return made up to 30/04/92; no change of members · Secretary's particulars changed;secretary resigned;director's … …
9 Sept 1991
Elective resolution
5 Nov 1990
Full accounts made up to 1989-12-31
3 Sept 1990
Director resigned;new director appointed
2 May 1990
Particulars of mortgage/charge · Special resolution
21 Jun 1989
Declaration of assistance for shares acquisition · Special resolution of financial assistance for the acquisition of …
13 Feb 1989
Special resolution of adoption of Memorandum of Association
8 Feb 1989
Address
30 Dec 1988
Memorandum and Articles of Association · Special resolution of alteration of Memorandum of Association
8 Dec 1988
Accounting reference date shortened from 30/04 to 31/12
29 Sept 1987
Accounts made up to 1986-12-31
18 Jul 1986
Address
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